Schedule of Annual General Meeting of Shareholders Date of Board resolution : 18-Feb-2021 Shareholder's meeting date : 27-Apr-2021 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the meeting: 25-Mar-2021 Ex-meeting date : 24-Mar-2021 Significant agenda item : - Omitted dividend payment - Capital increase - The issuance of convertible securities - Changing the director(s) Venue of the meeting : Venus room, 3nd Floor, Miracle Grand Convention Hotel, Viphavadi-Rangsit Road, Bangkok Omitted dividend payment Date of Board resolution : 18-Feb-2021 Omitted dividend payment from : Operating period from 01-Jan-2020 to 31-Dec-2020 Change of director/Executive 1. Acknowledged the reassignment of Mr. Prasart Yunibhand from the position of the Director and Acting Chairman due to personal reason and approve the appointment of Assoc.Prof.Dr. Preecha Jarunggidanan to be Acting Chairman, effective on 19 February 2021 onwards. 2. Resolved to appoint Dr. Jitkasame Ngamnil to be director replacing Mr. Prasart Yunibhand, effective on 19 February 2021. The remaining term of his position is 2 months. The total Company's directors remain 7 persons. Increasing Capital Specifying the purpose of utilizing proceeds Date of Board resolution : 05-Mar-2021 Number of additional common shares (shares) : 226,119,846 Total of additional shares (shares) : 226,119,846 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : Employee Stock Option Program (ESOP) Number of allotted shares (shares) : 17,000,000 Subscription price (baht per share) : 0.00 Allocated to : Reserved shares for the exercise of convertible securities Number of allotted shares (shares) : 209,119,846 Remark : Will notice after AGM meeting of 2021 Issued convertible securities Date of Board resolution : 05-Mar-2021 Type of allocated securities : Warrants Allocate to : Existing common shareholders Number of allotted warrants (units) : 209,119,846 Reserved shares for the exercise of warrants: Common shares Number of additional shares (shares) : 209,119,846 Ratio (Existing shares : Warrant) (Update) : 4 : 1 Record date for the right to receive warrants : 02-Jun-2021 Ex-rights date : 01-Jun-2021 Offering price (baht per unit) : 0 Description of warrants Warrant Symbol : SMT-W3 Name of warrant : warrants to purchase newly issued ordinary shares of the Company No. 3 (SMT-W3) Exercise ratio (warrant : share) : 1 : 1 Exercise price (baht per share) : 4.00 Term of warrants : 3 years (Stock Exchange of Thailand) |
